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BENTLEY PROJECTS LIMITED

Company number 05110518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2006 363s Return made up to 23/04/06; full list of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: 13-17 hursley road chandlers ford eastleigh hampshire SO53 2FW
17 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 363s Return made up to 23/04/05; full list of members
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 88(2)R Ad 21/05/04--------- £ si 1@1=1 £ ic 1/2
04 Jun 2004 287 Registered office changed on 04/06/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
04 Jun 2004 288b Secretary resigned
04 Jun 2004 288b Director resigned
26 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2004 123 Nc inc already adjusted 18/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 CERTNM Company name changed quickco LIMITED\certificate issued on 24/05/04
23 Apr 2004 NEWINC Incorporation